| Name: | D CONVENIENT STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2012 (12 years ago) |
| Entity Number: | 4319963 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 67 AVENUE D, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 347-662-9089
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 67 AVENUE D, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458266-DCA | Inactive | Business | 2013-02-22 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121114000703 | 2012-11-14 | CERTIFICATE OF INCORPORATION | 2012-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-22 | No data | 67 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 67 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-13 | No data | 67 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 67 AVENUE D, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1874289 | DCA-PP-DEF01 | INVOICED | 2014-11-06 | 100 | Payment Plan Default Fee |
| 1851523 | INTEREST | INVOICED | 2014-10-10 | 53.689998626708984 | Interest Payment |
| 1841594 | DCA-PP-LF01 | INVOICED | 2014-10-06 | 50 | Payment Plan Late Fee |
| 1778029 | INTEREST | INVOICED | 2014-09-10 | 52.15999984741211 | Interest Payment |
| 1757511 | SS VIO | INVOICED | 2014-08-11 | 100 | SS - State Surcharge (Tobacco) |
| 1757510 | TP VIO | INVOICED | 2014-08-11 | 3000 | TP - Tobacco Fine Violation |
| 1757509 | TS VIO | INVOICED | 2014-08-11 | 2250 | TS - State Fines (Tobacco) |
| 1535679 | TP VIO | INVOICED | 2013-12-13 | 750 | TP - Tobacco Fine Violation |
| 1535680 | TS VIO | INVOICED | 2013-12-13 | 750 | TS - State Fines (Tobacco) |
| 1469366 | SS VIO | INVOICED | 2013-10-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-06-14 | Settlement (Pre-Hearing) | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
